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Construction Scams

Dead Men Building Roads? Shocking MNREGA Scam Uncovered In UP Village – News18

admin July 9, 2025 No Comments

Dead Men Building Roads? Shocking MNREGA Scam Uncovered In UP Village  News18 Read more…

View More Dead Men Building Roads? Shocking MNREGA Scam Uncovered In UP Village – News18
Credit Card Scams

Credit card? Try regret card – Komando.com

admin July 9, 2025 No Comments

Credit card? Try regret card  Komando.com Read more…

View More Credit card? Try regret card – Komando.com
Construction Scams

New scammer town under construction in Cambodia’s Udon Meechai province – Nation Thailand

admin July 9, 2025 No Comments

New scammer town under construction in Cambodia’s Udon Meechai province  Nation Thailand Read more…

View More New scammer town under construction in Cambodia’s Udon Meechai province – Nation Thailand
IRS Scams

IRS Spotlights New Scams Impacting Tax Pros During 'Protect Your Clients; Protect Yourself' Campaign – CPA Practice Advisor

admin July 8, 2025 No Comments

IRS Spotlights New Scams Impacting Tax Pros During ‘Protect Your Clients; Protect Yourself’ Campaign  CPA Practice Advisor Read more…

View More IRS Spotlights New Scams Impacting Tax Pros During 'Protect Your Clients; Protect Yourself' Campaign – CPA Practice Advisor
IRS Scams

New scams, new weapons to fight client ID theft – Accounting Today

admin July 8, 2025 No Comments

New scams, new weapons to fight client ID theft  Accounting Today Read more…

View More New scams, new weapons to fight client ID theft – Accounting Today
Ponzi Scheme

Former Husker and NFL star sues financial adviser, claims his money went to Ponzi scheme – norfolkneradio.com

admin July 8, 2025 No Comments

Former Husker and NFL star sues financial adviser, claims his money went to Ponzi scheme  norfolkneradio.com Read more…

View More Former Husker and NFL star sues financial adviser, claims his money went to Ponzi scheme – norfolkneradio.com
Loan Scams

Kindergarten teacher loses RM108,703 in job and loan scams – thesun.my

admin July 8, 2025 No Comments

Kindergarten teacher loses RM108,703 in job and loan scams  thesun.my Read more…

View More Kindergarten teacher loses RM108,703 in job and loan scams – thesun.my
IRS Scams

FBI Warns Public Over Sophisticated Phone Scam Targeting Americans Nationwide – News Ghana

admin July 8, 2025 No Comments

FBI Warns Public Over Sophisticated Phone Scam Targeting Americans Nationwide  News Ghana Read more…

View More FBI Warns Public Over Sophisticated Phone Scam Targeting Americans Nationwide – News Ghana
IRS Scams

FBI issues new warning over sophisticated phone scam sweeping the U.S. – Asaase Radio

admin July 7, 2025 No Comments

FBI issues new warning over sophisticated phone scam sweeping the U.S.  Asaase Radio Read more…

View More FBI issues new warning over sophisticated phone scam sweeping the U.S. – Asaase Radio
Ponzi Scheme

CID arrests COO of Falcon Group for ₹792 crore ponzi scheme – The Hindu

admin July 6, 2025 No Comments

CID arrests COO of Falcon Group for ₹792 crore ponzi scheme  The Hindu Read more…

View More CID arrests COO of Falcon Group for ₹792 crore ponzi scheme – The Hindu

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Recent Posts

  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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